Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
4016 Denmark Street, Houston, TX 77016
Relatives & Associates: Arthur Villanueva
Arthur Villanueva
Celeste Villanueva
Joe Villanueva
Joseph Villanueva
Email Addresses: car****@sbcglobal.net,
car****@aol.com,
car****@wmconnect.com
Address History: 21007 Normandy Forest Drive, Spring, TX 77388;
11950 Airline Drive Ste 300, Houston, TX 77037;
Humble, TX 77338
Aliases (AKA): Richard Nandial,
Richard Rishi Nandlal,
Richard R Naudlal
Relatives & Associates: Angela Basdeo
Kristin Boodoo
Rukmin Durgapersad
Migdalia Hyatt
Angela Nandlal
Email Addresses: ric****@gmail.com,
ric****@excite.com,
rna****@hotmail.com,
rna****@address.com,
rna****@hotmail.com
Address History: 20210 Windsor Field, Spring, TX 77379;
3422 La Mer Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Matthew D Selman
Address History: 20726 Normandy Forest Drive, Spring, TX 77388;
7714 Columbia Street, Rosemead, CA 91770
Aliases (AKA): The Binh Ngo
Relatives & Associates: Nan Luong
Address History: 20723 Normandy Forest Drive, Spring, TX 77388;
731 W Allison Street, Andover, KS 67002;
Houston, TX 77086
Aliases (AKA): S C Findley,
Susan C Findley,
Susan Findley
Email Addresses: app****@hotmail.com
Address History: 20703 Normandy Forest Drive, Spring, TX 77388;
8226 Triple Crown Road, Bowie, MD 20715;
Humble, TX 77396;
Huntsville, TX 77320;
Alexandria, VA 22315
Aliases (AKA): Jessie Byrd,
Linda S Lusk
Relatives & Associates: Monique Adams
Kimberly Anderson
Lilliana Aronson
Sharon Austin
Caroline Bryd
Address History: 20919 Normandy Forest Drive, Spring, TX 77388;
4634 La Rica Avenue, Baldwin Park, CA 91706;
Commerce, CA 90040;
Fontana, CA 92335;
Los Angeles, CA 90040
Aliases (AKA): Bergman B Rayo,
Berman J Rayo,
Berman Javier Rayo,
Berman Rayo,
Jose J Rayo
Email Addresses: 9sl****@marketplace.amazon.com,
bul****@gmail.com,
bul****@yahoo.com,
jos****@yahoo.com,
pjs****@yahoo.com
Address History: 21023 Normandy Forest Drive, Spring, TX 77388;
1330 E El Monte Way, Dinuba, CA 93618;
Fontana, CA 92336;
San Diego, CA 92154;
Sultana, CA 93666
Aliases (AKA): Marta E Barraza,
Martha E Barraza,
Martha Monrreal De Barraza,
Martha F Debarraza,
Ma Gallardo
Relatives & Associates: Alexis Barraza
Araceli Barraza
Cesar Barraza
Clemente Barraza
Eduardo Barraza
Email Addresses: aba****@verizon.net,
ale****@gmail.com,
jef****@comcast.net,
mv1****@aol.com,
rec****@hotmail.com
Address History: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-2611
Address History: 20919 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-4611
Address History: 21030 Normandy Forest Drive, Spring, TX 77388;
725 W Rolling Road, Springfield, PA 19064;
Houston, TX 77070
Aliases (AKA): Geraldine Bulgarelli
Email Addresses: gbu****@aol.com,
ger****@gmail.com
Address History: 20730 Normandy Forest Drive, Spring, TX 77388
Address History: 21054 Normandy Forest Drive, Spring, TX 77388;
2204 Fulton Street Apt 4a, Brooklyn, NY 11233;
Springfield Gardens, NY 11413;
Fresno, TX 77545
Aliases (AKA): Matt E Dornellien,
Matt Elias Dornellien,
Matthias Dornellien
Relatives & Associates: Jeanell Abraham
Sonia Bishop
Nadia Dorndellien
Guy Dornellien
Harvey Dornellien
Email Addresses: e.d****@gmail.com,
e_d****@hot.man,
e_d****@hotmail.com,
lea****@gmail.com,
mat****@jjay.cuny.edu
Address History: 20719 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 528-6147
Address History: 3927 Falvel Cove Drive, Spring, TX 77388;
13608 Kluge Road, Cypress, TX 77429;
Houston, TX 77076;
Porter, TX 77365
Aliases (AKA): Arturo Arrambide
Relatives & Associates: Rosamaria Arambide
Arturo Arrambide
Giancarlo Arrambide
Ivette Arrambide
Michelle Arrambide
Email Addresses: ive****@hotmail.com,
sha****@yahoo.com
Address History: 21015 Normandy Forest Drive, Spring, TX 77388;
2514 Alma Avenue, Fort Wayne, IN 46809;
Yoder, IN 46798;
Slidell, LA 70461;
Broken Arrow, OK 74014
Aliases (AKA): Cynthia S Arthur,
Cynthia S Mc Arthur,
Cynthia Kay Mcarethur,
Cynthia K Mcarthur,
Cynthia Kay Sorg
Phone Numbers: (281) 528-7632
Address History: 22023 Bridgestone Eagle Court, Spring, TX 77388;
10335 Bretton Drive, Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): Comastric E Green,
Comastric Richard,
Comastric Richardgreen
Email Addresses: cec****@aol.com,
jam****@excite.com
Address History: 21007 Normandy Forest Drive, Spring, TX 77388;
11950 Airline Drive Ste 300, Houston, TX 77037
Aliases (AKA): A Nandlal,
Angela B Nandlal
Phone Numbers: (281) 272-2792
(281) 821-1898
(281) 873-2192
Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
7140 Mesquite Tree Lane, El Paso, TX 79934;
Houston, TX 77073
Address History: 20922 Normandy Forest Drive, Spring, TX 77388;
154 P/O Box, Conroe, TX 77305;
Houston, TX 77054
Aliases (AKA): Dwain Thompson
Address History: 21038 Normandy Forest Drive, Spring, TX 77388;
525 Seminar Drive, Houston, TX 77060
Aliases (AKA): Betel Melchor,
Betel R Phelps
Address History: 21050 Normandy Forest Drive, Spring, TX 77388;
3877 Ezie Street, San Jose, CA 95111;
Houston, TX 77067
Aliases (AKA): Shaheen Ahmed,
Shaheen Khan
Address History: 21011 Normandy Forest Drive, Spring, TX 77388;
11592 Springshire Drive, Houston, TX 77066
Aliases (AKA): O Giraldo
Relatives & Associates: Christine Giraldo
Lina Giraldo
Luzmila Giraldo
Omaira Giraldo
Ricardo Giraldo
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